UD

ULTRAFLOW DRAINAGE LTD

Active

Company number SC177215

Edinburgh, United Kingdom · Incorporated 14 July 1997

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Last updated on 24 March 2026

Other cleaning services · SIC 81299


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2019

Company history

Previous company names

EURO-ENVIRONMENTAL CONTRACTS LIMITED · 14 July 1997 – 19 July 2012

EEG CONTRACTS LIMITED · 19 July 2012 – 6 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ultraflow Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 November 2021
PS
Russell Paul Lynch
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 September 2019

Funding

1 funding round
31 January 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Resolution
Resolution
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Legacy
Capital
4 February 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Resolution
Resolution
31 January 2019 View
Legacy
Insolvency
31 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Auditors Resignation Company
Auditors
30 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Mortgage Alter Floating Charge
Mortgage
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Certificate Change Of Name Company
Change Of Name
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Secretary Company With Name
Officers
25 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
25 April 2012 View
Legacy
Mortgage
30 March 2012 View
Auditors Resignation Company
Auditors
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Sail Address Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Accounts With Accounts Type Medium
Accounts
3 June 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
25 March 2010 View
Legacy
Mortgage
25 March 2010 View
Legacy
Mortgage
24 March 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Statement Of Companys Objects
Change Of Constitution
18 March 2010 View
Resolution
Resolution
18 March 2010 View
Legacy
Mortgage
2 March 2010 View
Legacy
Mortgage
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Medium
Accounts
30 July 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Small
Accounts
30 July 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
20 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Mortgage
31 October 2006 View
Legacy
Mortgage
19 August 2006 View
Mortgage Alter Floating Charge
Mortgage
19 August 2006 View
Accounts With Accounts Type Small
Accounts
28 July 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
4 September 2004 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
24 August 2004 View
Memorandum Articles
Incorporation
24 August 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Capital
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Annual Return
9 August 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Mortgage
14 July 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Address
10 October 2002 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Address
19 February 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
24 August 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Legacy
Capital
2 July 2001 View
Legacy
Capital
2 July 2001 View
Accounts With Accounts Type Small
Accounts
28 June 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Address
4 April 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Officers
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Address
18 May 2000 View
Auditors Resignation Company
Auditors
4 November 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts Amended With Made Up Date
Accounts
12 May 1999 View
Legacy
Capital
26 April 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Legacy
Capital
19 April 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Annual Return
7 August 1998 View
Legacy
Accounts
22 May 1998 View
Legacy
Capital
23 April 1998 View
Legacy
Capital
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Memorandum Articles
Incorporation
23 April 1998 View
Incorporation Company
Incorporation
14 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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